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Cypriot Police disrupted an organised criminal group specialized in credit card fraud

Cypriot Police disrupted an organised criminal group specialized in credit card fraud

The Cypriot Police with the support of Europol, the US Secret Service and the Investigative Committee of the Republic of Belarus, have disrupted an organised criminal group that affected more…

Europol and Asian law enforcement arrested members of international organized cybercrime gang

Europol and Asian law enforcement arrested members of international organized cybercrime gang

A joint operation conducted by the Europol and the Asian law enforcement allowed to arrest five members of an international organised cybercrime gang focused on cyber attacks on ATMs, three…

Be aware! The criminals behind cyberthreat Spora ransomware.

Be aware! The criminals behind cyberthreat Spora ransomware.

Nowadays, ransomware has become the most dangerous type of criminal malware. Most of the new families are prepared by amateurs (script-kiddies) and they are distributed on a small scale. Inside…

App to alert public of a terrorist attack

App to alert public of a terrorist attack

The French government has released a mobile phone app to alert the public in the event of a terrorist attack. The app is being released ahead of the Euro 2016…

European Union´s counterterrorism is a patchwork of bureaucracies, capabilities, and regulations.

European Union´s counterterrorism is a patchwork of bureaucracies, capabilities, and regulations.

Since failing to disrupt the Brussels bombings, Belgium like most other European countries, suffers from a counterterrorism capacity problem. While Europe’s counterterrorism capacity has been stretched, failing to anticipate the growth…

‘EUROPE’S MOST WANTED FUGITIVES’

‘EUROPE’S MOST WANTED FUGITIVES’

European law enforcement authorities have joined forces to create a dedicated new website ( www.eumostwanted.eu ) where the public can help police trace Europe’s Most Wanted Fugitives. Launched by the…

Netherland warns ABN Amro of Putin corruption risks.

Netherland warns ABN Amro of Putin corruption risks.

The Dutch central bank has been highly critical of the way ABN Amro tackles the risk of corruption in Russia, the Financieele Dagblad reported at the weekend. In particular, links…

Commerzbank failed anti-money laundering compliance responsibilities, pays $1.45 billion penalty to U.S.

Commerzbank failed anti-money laundering compliance responsibilities, pays $1.45 billion penalty to U.S.

Benjamin M. Lawsky, Superintendent of Financial Services, announced today that Commerzbank will pay a $1.45 billion penalty, terminate individual employees who engaged in misconduct, and install an independent monitor for…

Know How To Avoid Fraud

Know How To Avoid Fraud

          Fraud is an intentional act of deceit to obtain an unjust / illegal advantage. Empirical studies over the years show that most fraud is carried…

London,U.K.: Former Goldman and Harvard, Elias Preko to 4-1/2 years in prison for laundering nigerian corruption ring.

London,U.K.: Former Goldman and Harvard, Elias Preko to 4-1/2 years in prison for laundering nigerian corruption ring.

Former Goldman Sachs banker Elias Preko was sentenced to 4-1/2 years in prison by a London court on Monday for laundering $5 million on behalf of James Ibori, the former…

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